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Arrow Futures (uk) Limited, SW6 2UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ARROW FUTURES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arrow Futures (uk) Limited. The company was founded 7 years ago and was given the registration number 10579696. The firm's registered office is in LONDON. You can find them at Octavia House, 1 The Boulevard, Imperial Wharf, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ARROW FUTURES (UK) LIMITED
Company Number:10579696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Octavia House, 1 The Boulevard, Imperial Wharf, London, United Kingdom, SW6 2UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Octavia House, 1, The Boulevard, Imperial Wharf, London, United Kingdom, SW6 2UB

Director27 October 2017Active
Octavia House, 1 The Boulevard, Imperial Wharf, London, England, SW6 2UB

Director22 February 2023Active
Octavia House, 1 The Boulevard, Imperial Wharf, London, England, SW6 2UB

Director22 February 2023Active
Octavia House, 1 The Boulevard, Imperial Wharf, London, United Kingdom, SW6 2UB

Director24 January 2017Active
Appartment B, 43 Quatrieme Etage, Les Terrasses Du Port, 2 Avenue Des Ligures, Monaco, 98000

Director24 January 2017Active
Octavia House, 1the Boulevard, Imperial Wharf, London, England, SW6 2UB

Director29 July 2022Active
Hadmans, The Green, Chiddingfold, Godalming, United Kingdom, GU8 4TT

Director24 January 2017Active
Octavia House, 1, The Boulevard, Imperial Wharf, London, United Kingdom, SW6 2UB

Director27 October 2017Active

People with Significant Control

Richard Iain Meins
Notified on:24 January 2017
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Hadmans, The Green, Godalming, United Kingdom, GU8 4TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Butler Clancy
Notified on:24 January 2017
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Monaco
Address:Appartment B, 43 Quatrieme Etage, 2 Avenue Des Ligures, Monaco, 98000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy George Palin
Notified on:24 January 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Little Manor, Church Hill, Kidlington, United Kingdom, OX5 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Arrow Shipping (Uk) Ltd
Notified on:24 January 2017
Status:Active
Country of residence:United Kingdom
Address:Octavia House 1, The Boulevard, London, United Kingdom, SW6 2UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-03Confirmation statement

Confirmation statement with no updates.

Download
2024-05-28Officers

Change person director company with change date.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Officers

Termination director company with name termination date.

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2023-03-08Officers

Change person director company with change date.

Download
2023-03-08Officers

Change person director company with change date.

Download
2023-03-07Officers

Appoint person director company with name date.

Download
2023-03-07Officers

Appoint person director company with name date.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-07-29Officers

Appoint person director company with name date.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-06-04Confirmation statement

Confirmation statement with updates.

Download
2021-01-04Officers

Change person director company with change date.

Download
2020-12-18Accounts

Accounts with accounts type small.

Download
2020-06-22Capital

Legacy.

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2020-06-22Capital

Capital statement capital company with date currency figure.

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2020-06-22Insolvency

Legacy.

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2020-06-22Resolution

Resolution.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-07-18Capital

Legacy.

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2019-07-18Capital

Capital statement capital company with date currency figure.

Download
2019-07-18Insolvency

Legacy.

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